SLETHAUG & PARTNERS AS • 917665117 • Nyborg • Warehousing and support activities for transportation

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/ Purchase and sale

SLETHAUG & PARTNERS AS

Keywords

brokerage servicessea transportcontractingshipnegotiationfreight assignment

Organization

Chairman of the board: JS
Jan-Petter Slethaug1972
Years since formation: 8 years; since Sep 13, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: 293,831; NOK
Total equity 2023: 51,924,106; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JS Jan-Petter Slethaug 1972	Chairman	53.07 % indirectly
BS Bjørn Steinhaug 1969	Deputy Chair	21.9 % indirectly
ØL Øystein Litsheim 1983	Board Member	12 % indirectly
MS Martin Hamnes Salbu 1982	Board Member	9 % indirectly
KP Knut Paul Torsvik 1957	Alternate Member	3.2 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
V VIEW MARITIME AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JS Jan-Petter Slethaug 1972	Chairman	53.07 % indirectly
BS Bjørn Steinhaug 1969	Deputy Chair	21.9 % indirectly
ØL Øystein Litsheim 1983	Board Member	12 % indirectly
MS Martin Hamnes Salbu 1982	Board Member	9 % indirectly
KP Knut Paul Torsvik 1957	Alternate Member	3.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JPS HOLDING AS	Ordinary shares	528	52.8 %
B BJS HOLDING AS	Ordinary shares	219	21.9 %
L LITSHEIM HOLDING AS	Ordinary shares	120	12 %
M MHS HOLDING AS	Ordinary shares	90	9 %
K KPT INVEST AS	Ordinary shares	32	3.2 %
S SLETHAUG EIENDOM AS	Ordinary shares	11	1.1 %

Shares owned by the SLETHAUG & PARTNERS AS

Name	Share class	Number of shares	Share
P PEAK CSL GROUP AS	A-shares	1,946,381	45.52 %

Last update: May 24, 2024

Group structure

JPS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -23,859
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	293,831	78,927,311	1,954,453
Total assets	51,927,994	78,634,569	54,085,165
Total liabilities	3,888	27,004,294	54,382,202
Total equity	51,924,106	51,630,275	-297,037

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	122,060	88,450	178,537
Operating result	-122,060	-88,450	-178,537
Financial income/costs	415,891	79,015,761	2,132,990
Profit before tax	293,831	78,927,311	1,954,453
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	293,831	78,927,311	1,954,453

Balance overview

Year	2023	2022	2021
Total fixed assets	50,700,185	50,700,185	53,947,415
Total current assets	1,227,809	27,934,383	137,750
Total assets	51,927,994	78,634,569	54,085,165
Short term debt	3,888	27,004,294	33,759,882
Long term debt	0	0	20,622,320
Total liabilities	3,888	27,004,294	54,382,202
Contributed capital	100,000	100,000	100,000
Retained earnings	51,824,106	51,530,275	-397,037
Total equity	51,924,106	51,630,275	-297,037
Total equity and liabilities	51,927,994	78,634,569	54,085,165

Classification

Category

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.292

Industrial group

Ship brokerage services